Beneath the Surface of Export Controls and Sanctions Compliance
David Williams, ACSS Editor
February 18, 2023
Essentials
How the ACSS Sanctions Toolkit Helps You Create a Compliance Program
Scott Nance
February 26, 2022
Piecing Together the Jigsaw of Sanctions Programs
Amir Fadavi
December 11, 2021
What to Expect When You Take Your CSS Certification Exam
What to Expect When You Take Your CSS Certification Exam
November 5, 2019 By: Anna Sayre, Director of Content, ACSS After a year of concentrated effort by the ACSS team and leading experts in the industry, The ACSS Team is proud to announce that the Certified Sanction Specialist (CSS) Examination has...
Seven Reasons Why Compliance Suites Should Treat Sanctions As Distinct from AML
Seven Reasons Why Compliance Suites Should Treat Sanctions As Distinct from AML
July 7, 2018 By: SanctionsAlert.com In recent times, the implementation of economic sanctions has been the go-to method for governments to put pressure on those countries that do not adhere to international standards. The implementation of...
‘Sanctions Busting’: The Risks and Rewards to those Trying to Circumvent the System
‘Sanctions Busting’: The Risks and Rewards to those Trying to Circumvent the System
June 15, 2018 By: Keith Preble and Dr. Bryan R. Early* The main goal of imposing sanctions on a target country or entity has always been to disrupt the target’s commercial relationships and make it costlier for them to do business. Governments...
The Relatively Little-Known Role of the U.S. State Department in Sanctioning Terrorists and its Consequences
The Relatively Little-Known Role of the U.S. State Department in Sanctioning Terrorists and its Consequences
December 5, 2017 In addition to the U.S. Treasury, the U.S. State Department has great influence over the implementation of U.S. sanctions policy in designating terrorists. Despite this important role, over 90% of compliance professionals...
Cross-Sector Conference in New York Engages Top Experts to Reveal the Trends in Sanctions and Export Controls Risk Management and Enforcement
Cross-Sector Conference in New York Engages Top Experts to Reveal the Trends in Sanctions and Export Controls Risk Management and Enforcement
October 13, 2017 Whether you work at a financial institution or corporation, sanctions compliance comes with a host of risks that require well-developed processes to address them. Such risks were the subject of the inaugural SanctionsAlert.com...
Designated by D.C.: How U.S. Sanctions Combat Foreign Corruption
Designated by D.C.: How U.S. Sanctions Combat Foreign Corruption
June 16, 2017 By: Saskia Rietbroek, Principal SanctionsAlert.com and Anna Sayre, Legal Content Writer,www.SanctionsAlert.com The use of sanctions as an international means of effecting change has grown exponentially in recent times. As countries...
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